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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2020-12-02 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Malchione, Helena Duey
    Investment Manager born in October 1990
    Individual (25 offsprings)
    Officer
    2020-12-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Nasri, Haitham
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2021-01-04 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2020-12-02 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Rees, Meirion Puw
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Kane, Kevin
    Statistician born in June 1969
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ 2022-12-21
    OF - Director → CIF 0
  • 9
    Casson, Freya Greer
    Born in November 1997
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Graham Andrew
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Cocker, James
    Investment Manager born in November 1982
    Individual (47 offsprings)
    Officer
    2020-12-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Kassam, Sami
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2020-12-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    CCP OPPORTUNITIES GP LLP - now
    CHARTERHOUSE UKCF GP LLP
    - 2022-06-27 OC430595
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-02 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PHI MIDCO (UK) LIMITED 13061437 13057911
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHI BIDCO (UK) LIMITED

Period: 2020-12-02 ~ now
Company number: 13057911 13061437
Registered name
PHI BIDCO (UK) LIMITED - now 13061437
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PHI BIDCO (UK) LIMITED
    Info
    Registered number 13057911
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PHI BIDCO (UK) LIMITED
    S
    Registered number 13057911
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVOS TECHNOLOGY LIMITED
    04676583
    Unit 2, 2d Bollo Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.